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Home > England & Wales Companies > LS MANAGEMENT (UK) LIMITED
Company Information for

LS MANAGEMENT (UK) LIMITED

C/O COSEC DIRECT LTD, 837 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ,
Company Registration Number
05335515
Private Limited Company
Active

Company Overview

About Ls Management (uk) Ltd
LS MANAGEMENT (UK) LIMITED was founded on 2005-01-18 and has its registered office in London. The organisation's status is listed as "Active". Ls Management (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LS MANAGEMENT (UK) LIMITED
 
Legal Registered Office
C/O COSEC DIRECT LTD, 837 SALISBURY HOUSE
29 FINSBURY CIRCUS
LONDON
EC2M 5QQ
Other companies in SW1E
 
Previous Names
STR8 MANAGEMENT & COMMUNICATION LIMITED31/03/2005
Filing Information
Company Number 05335515
Company ID Number 05335515
Date formed 2005-01-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB229054219  
Last Datalog update: 2024-04-07 01:36:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LS MANAGEMENT (UK) LIMITED
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Company Officers of LS MANAGEMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
COSEC DIRECT LIMITED
Company Secretary 2005-01-18
LARS SINDBERG
Director 2005-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
CD GROUP NOMINEES LIMITED
Director 2005-01-18 2005-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COSEC DIRECT LIMITED CYS DIAGNOSTICS LIMITED Company Secretary 2018-04-25 CURRENT 2016-08-08 Active - Proposal to Strike off
COSEC DIRECT LIMITED TACTILE GAMES LIMITED Company Secretary 2018-01-31 CURRENT 2018-01-31 Active
COSEC DIRECT LIMITED MECINDO WHOLESALE LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
COSEC DIRECT LIMITED MORE MUSIC UK LTD Company Secretary 2017-09-05 CURRENT 2017-09-05 Active
COSEC DIRECT LIMITED JOE & THE JUICE UK LTD Company Secretary 2017-08-28 CURRENT 2009-09-15 Active
COSEC DIRECT LIMITED BIO GENESIS GROUP LTD. Company Secretary 2017-05-22 CURRENT 2017-05-22 Active - Proposal to Strike off
COSEC DIRECT LIMITED MOBARO UK LTD Company Secretary 2017-05-16 CURRENT 2016-01-25 Active
COSEC DIRECT LIMITED CLEF CONNECTION LIMITED Company Secretary 2017-03-03 CURRENT 2016-12-01 Active - Proposal to Strike off
COSEC DIRECT LIMITED CLEF INNOVATION LIMITED Company Secretary 2017-02-07 CURRENT 2015-11-11 Active
COSEC DIRECT LIMITED AWESOME PARTNERS LTD Company Secretary 2016-08-04 CURRENT 2016-04-25 Active
COSEC DIRECT LIMITED BIG BOOK OF ART LTD Company Secretary 2016-05-26 CURRENT 2016-05-26 Active
COSEC DIRECT LIMITED BONO GROUP LTD Company Secretary 2015-10-12 CURRENT 2015-10-12 Active
COSEC DIRECT LIMITED JOE & THE JUICE RS LTD Company Secretary 2015-02-27 CURRENT 2009-09-25 Dissolved 2018-05-01
COSEC DIRECT LIMITED JOE & THE JUICE KR LTD Company Secretary 2015-02-27 CURRENT 2011-08-03 Dissolved 2018-05-01
COSEC DIRECT LIMITED JOE & THE JUICE DS LTD Company Secretary 2015-02-27 CURRENT 2011-08-26 Dissolved 2018-05-01
COSEC DIRECT LIMITED JOE & THE JUICE SH LTD Company Secretary 2015-02-27 CURRENT 2013-06-20 Dissolved 2018-05-01
COSEC DIRECT LIMITED JOE & THE JUICE GB 2 LTD Company Secretary 2015-02-27 CURRENT 2013-06-21 Dissolved 2018-05-01
COSEC DIRECT LIMITED JOE & THE JUICE GB 1 LTD Company Secretary 2015-02-27 CURRENT 2013-06-21 Dissolved 2018-06-12
COSEC DIRECT LIMITED GLOBAL MEDIATOR LTD Company Secretary 2015-02-10 CURRENT 2015-02-10 Active
COSEC DIRECT LIMITED EUROPEAN FOREST PRODUCTS LTD Company Secretary 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
COSEC DIRECT LIMITED CUMOCASA UK LTD Company Secretary 2014-06-04 CURRENT 2014-06-04 Dissolved 2016-07-12
COSEC DIRECT LIMITED JURATE LTD Company Secretary 2014-06-04 CURRENT 2014-06-04 Active
COSEC DIRECT LIMITED MELCHETT SPORT LTD. Company Secretary 2014-05-07 CURRENT 2014-05-07 Dissolved 2017-07-25
COSEC DIRECT LIMITED BULGARIAN ORCHARDS LTD Company Secretary 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
COSEC DIRECT LIMITED CD (87) LIMITED Company Secretary 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
COSEC DIRECT LIMITED NORDIC PARTNERS LTD Company Secretary 2014-02-19 CURRENT 2014-02-19 Active
COSEC DIRECT LIMITED AUTOBUTLER LTD. Company Secretary 2014-01-14 CURRENT 2014-01-14 Active
COSEC DIRECT LIMITED SUREWX LIMITED Company Secretary 2013-09-23 CURRENT 2013-09-23 Active
COSEC DIRECT LIMITED EIKON CONSULTING LTD Company Secretary 2013-08-20 CURRENT 2013-08-20 Active
COSEC DIRECT LIMITED ASUNIM UK LTD Company Secretary 2013-07-23 CURRENT 2012-06-01 Active
COSEC DIRECT LIMITED FENDER INVESTMENT LTD Company Secretary 2013-06-27 CURRENT 2013-06-27 Dissolved 2015-04-14
COSEC DIRECT LIMITED SCANDINAVIAN PENSION GROUP LTD Company Secretary 2013-06-27 CURRENT 2013-06-27 Dissolved 2015-04-28
COSEC DIRECT LIMITED SWORDFISH UK HOLDING LTD Company Secretary 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
COSEC DIRECT LIMITED XPQ 34 LTD. Company Secretary 2012-12-13 CURRENT 1995-12-15 Liquidation
COSEC DIRECT LIMITED MONDANO LTD Company Secretary 2012-11-06 CURRENT 2012-11-06 Liquidation
COSEC DIRECT LIMITED PHOENIX WB LIMITED Company Secretary 2012-10-25 CURRENT 2012-10-25 Dissolved 2017-02-21
COSEC DIRECT LIMITED C&C HEDGE LTD Company Secretary 2012-10-25 CURRENT 2012-10-25 Dissolved 2017-02-21
COSEC DIRECT LIMITED EIKON TECHNOLOGIES LTD Company Secretary 2012-09-27 CURRENT 2005-04-20 Active
COSEC DIRECT LIMITED ADMIRAL CAPITAL PROPERTIES HOLDING LTD Company Secretary 2012-07-10 CURRENT 2012-07-10 Active
COSEC DIRECT LIMITED PERTHO PLC Company Secretary 2012-04-13 CURRENT 2012-04-13 Dissolved 2016-03-22
COSEC DIRECT LIMITED B&K CONSULTING LTD. Company Secretary 2012-04-05 CURRENT 2012-04-05 Dissolved 2015-05-05
COSEC DIRECT LIMITED WEST AFRICAN PLAYMAKER LTD Company Secretary 2012-03-28 CURRENT 2012-03-28 Dissolved 2015-05-12
COSEC DIRECT LIMITED ABJ INVESTMENTS LTD Company Secretary 2012-03-16 CURRENT 2012-03-16 Active - Proposal to Strike off
COSEC DIRECT LIMITED LIFEMANNER LTD Company Secretary 2012-02-10 CURRENT 2012-02-10 Dissolved 2015-03-31
COSEC DIRECT LIMITED GLOBAL RACING ADVERTISEMENT LTD Company Secretary 2012-01-23 CURRENT 2012-01-23 Dissolved 2018-04-24
COSEC DIRECT LIMITED AAUK LIMITED Company Secretary 2012-01-12 CURRENT 2012-01-12 Dissolved 2016-10-11
COSEC DIRECT LIMITED LBAUK LIMITED Company Secretary 2012-01-12 CURRENT 2012-01-12 Dissolved 2016-10-11
COSEC DIRECT LIMITED DANNE-BRO UK LIMITED Company Secretary 2011-12-30 CURRENT 2011-12-30 Dissolved 2017-03-21
COSEC DIRECT LIMITED JUBIII LTD Company Secretary 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off
COSEC DIRECT LIMITED BOUKALI LTD. Company Secretary 2011-12-06 CURRENT 2011-12-06 Dissolved 2016-03-22
COSEC DIRECT LIMITED MICHAEL LIMB HOLDINGS LTD Company Secretary 2011-09-13 CURRENT 2011-06-27 Liquidation
COSEC DIRECT LIMITED HIGH FIRS INVESTMENT COMPANY LTD Company Secretary 2011-08-03 CURRENT 2011-06-16 Liquidation
COSEC DIRECT LIMITED JUTLAND EQUITY INVESTMENT COMPANY LTD Company Secretary 2011-08-03 CURRENT 2011-06-16 Liquidation
COSEC DIRECT LIMITED RANDOM WOOD INVESTMENT COMPANY LTD Company Secretary 2011-08-03 CURRENT 2011-06-16 Liquidation
COSEC DIRECT LIMITED BIOMEDICAL RESEARCH & INVESTMENT CONSULTANTS LTD Company Secretary 2011-06-30 CURRENT 2011-06-30 Dissolved 2017-01-31
COSEC DIRECT LIMITED COSY GLIMPSE LTD Company Secretary 2011-03-18 CURRENT 2011-03-18 Dissolved 2016-08-16
COSEC DIRECT LIMITED EUROPEAN REAL ESTATE NETWORK LTD Company Secretary 2010-07-07 CURRENT 2010-07-07 Active
COSEC DIRECT LIMITED GOMENTOR.COM LTD Company Secretary 2009-12-04 CURRENT 2009-12-04 Active - Proposal to Strike off
COSEC DIRECT LIMITED GYNAECOLOGY CANCER RESEARCH FUND Company Secretary 2009-10-29 CURRENT 2002-02-08 Active
COSEC DIRECT LIMITED GALERIE REUMERT LTD Company Secretary 2009-10-24 CURRENT 2009-10-24 Active - Proposal to Strike off
COSEC DIRECT LIMITED LAGERCRANTZ UK LIMITED Company Secretary 2009-08-26 CURRENT 2001-05-01 Active
COSEC DIRECT LIMITED CLEAR WATER CORPORATION LIMITED Company Secretary 2009-04-22 CURRENT 2007-10-31 Active
COSEC DIRECT LIMITED OBSIDO SECURITIES LIMITED Company Secretary 2009-04-22 CURRENT 2008-03-11 Active - Proposal to Strike off
COSEC DIRECT LIMITED MIRSK LTD Company Secretary 2008-07-08 CURRENT 2008-07-08 Dissolved 2015-07-21
COSEC DIRECT LIMITED THINKSTEP LTD Company Secretary 2008-01-28 CURRENT 2008-01-28 Active - Proposal to Strike off
COSEC DIRECT LIMITED TIPNER REGENERATION LAND LIMITED Company Secretary 2007-10-17 CURRENT 2007-10-17 Active
COSEC DIRECT LIMITED CD (19) LIMITED Company Secretary 2006-08-21 CURRENT 2006-08-21 Dissolved 2013-11-19
COSEC DIRECT LIMITED EIKON CAPITAL LTD Company Secretary 2006-08-21 CURRENT 2006-08-21 Active
COSEC DIRECT LIMITED MILESTONE SYSTEMS UK LTD Company Secretary 2006-08-21 CURRENT 2006-08-21 Active
COSEC DIRECT LIMITED WEBKEEPING LTD Company Secretary 2006-03-22 CURRENT 2006-03-22 Dissolved 2014-08-26
COSEC DIRECT LIMITED INTRINSIC INVESTMENTS LTD Company Secretary 2006-02-03 CURRENT 2006-02-03 Active
COSEC DIRECT LIMITED CD GROUP NOMINEES LIMITED Company Secretary 2006-01-01 CURRENT 2003-01-09 Active
COSEC DIRECT LIMITED MUX MUSIC LIMITED Company Secretary 2005-08-08 CURRENT 2005-08-08 Active
COSEC DIRECT LIMITED EIKON GROUP HOLDING LTD Company Secretary 2005-05-09 CURRENT 2003-01-09 Active
COSEC DIRECT LIMITED LONSDALE 1L LIMITED Company Secretary 2005-05-09 CURRENT 1998-09-30 Active
COSEC DIRECT LIMITED MUNDY CRUISING LIMITED Company Secretary 2005-05-09 CURRENT 1970-09-18 Active
COSEC DIRECT LIMITED MICHAEL WIMBORNE LIMITED Company Secretary 2005-04-22 CURRENT 1970-02-26 Active
COSEC DIRECT LIMITED EUMBC LIMITED Company Secretary 2005-01-19 CURRENT 2003-12-03 Active - Proposal to Strike off
COSEC DIRECT LIMITED GODSKE CONCESSIONS LTD Company Secretary 2004-09-28 CURRENT 2004-09-28 Active
COSEC DIRECT LIMITED MY EXPERTEASE LTD Company Secretary 2004-09-23 CURRENT 2004-09-23 Dissolved 2013-10-22
COSEC DIRECT LIMITED EIKON MANAGEMENT LTD Company Secretary 2004-07-07 CURRENT 2004-07-07 Active
COSEC DIRECT LIMITED DANES ABROAD LTD Company Secretary 2004-06-15 CURRENT 2004-06-15 Dissolved 2015-12-29
COSEC DIRECT LIMITED BUCKINGHAM PLACE MANAGEMENT SERVICES LTD Company Secretary 2004-01-28 CURRENT 2004-01-28 Dissolved 2014-02-04
COSEC DIRECT LIMITED STRAWBERRY HILL HOLDINGS LTD Company Secretary 2003-10-28 CURRENT 2003-10-28 Active
COSEC DIRECT LIMITED COSEC SOLUTIONS LIMITED Company Secretary 2003-09-17 CURRENT 2003-09-17 Active
COSEC DIRECT LIMITED EVE APPEAL (UK) LIMITED Company Secretary 2003-02-04 CURRENT 2003-02-04 Dissolved 2015-07-14
COSEC DIRECT LIMITED EVE APPEAL LIMITED Company Secretary 2003-02-04 CURRENT 2003-02-04 Active
LARS SINDBERG DANMERC LIMITED Director 2003-05-01 CURRENT 1994-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26REGISTERED OFFICE CHANGED ON 26/03/24 FROM 19-21 Christopher Street London EC2A 2BS England
2024-03-26SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2024-03-21
2023-08-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CH04SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2022-09-16
2022-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/22 FROM 52 Brook Street London W1K 5DS England
2022-08-25Change of details for Mr Lars Sindberg as a person with significant control on 2022-08-24
2022-08-25PSC04Change of details for Mr Lars Sindberg as a person with significant control on 2022-08-24
2022-08-24Change of details for Mr Lars Sindberg as a person with significant control on 2022-08-24
2022-08-24Director's details changed for Mr Lars Sindberg on 2022-08-24
2022-08-24CH01Director's details changed for Mr Lars Sindberg on 2022-08-24
2022-08-24PSC04Change of details for Mr Lars Sindberg as a person with significant control on 2022-08-24
2022-08-01CH01Director's details changed for Mr Lars Sindberg on 2022-07-31
2022-08-01PSC04Change of details for Mr Lars Sindberg as a person with significant control on 2022-07-31
2022-01-31CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-12-1331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21AA01Previous accounting period shortened from 31/01/21 TO 31/12/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-12-16AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CH04SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2020-09-23
2020-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/20 FROM 1st Floor, 1 East Poultry Avenue London EC1A 9PT England
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-04-09CH01Director's details changed for Mr Lars Sindberg on 2019-03-23
2019-04-09PSC04Change of details for Mr Lars Sindberg as a person with significant control on 2019-03-23
2019-04-08CH01Director's details changed for Mr Lars Sindberg on 2019-04-08
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CH04SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2017-09-11
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM 73 Watling Street London EC4M 9BJ
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-11-03AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-20AR0118/01/16 ANNUAL RETURN FULL LIST
2015-10-04AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-23CH04SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2015-05-21
2015-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2015 FROM 73 WATLING STREET LONDON EC4M 9BJ ENGLAND
2015-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2015 FROM 35 CATHERINE PLACE LONDON SW1E 6DY
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-23AR0118/01/15 ANNUAL RETURN FULL LIST
2014-10-23AA31/01/14 TOTAL EXEMPTION FULL
2014-10-23AA31/01/14 TOTAL EXEMPTION FULL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-24AR0118/01/14 ANNUAL RETURN FULL LIST
2014-01-24CH01Director's details changed for Lars Sindberg on 2013-12-15
2013-11-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-21AR0118/01/13 FULL LIST
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LARS SINDBERG / 05/11/2012
2012-10-26AA31/01/12 TOTAL EXEMPTION FULL
2012-02-15AR0118/01/12 FULL LIST
2012-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LARS SINDBERG / 18/01/2012
2011-10-28AA31/01/11 TOTAL EXEMPTION FULL
2011-01-25AR0118/01/11 FULL LIST
2010-10-15AA31/01/10 TOTAL EXEMPTION FULL
2010-01-21AR0118/01/10 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LARS SINDBERG / 18/01/2010
2010-01-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC DIRECT LIMITED / 18/01/2010
2009-06-06AA31/01/09 TOTAL EXEMPTION FULL
2009-01-23363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-10-13AA31/01/08 TOTAL EXEMPTION FULL
2008-01-18363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-09-26288cSECRETARY'S PARTICULARS CHANGED
2007-09-26287REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 4 BUCKINGHAM PLACE LONDON SW1E 6HR
2007-01-25363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-11-14AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-03-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-26288bDIRECTOR RESIGNED
2006-01-26363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-01-06395PARTICULARS OF MORTGAGE/CHARGE
2005-10-31395PARTICULARS OF MORTGAGE/CHARGE
2005-04-22395PARTICULARS OF MORTGAGE/CHARGE
2005-03-31CERTNMCOMPANY NAME CHANGED STR8 MANAGEMENT & COMMUNICATION LIMITED CERTIFICATE ISSUED ON 31/03/05
2005-03-21288bDIRECTOR RESIGNED
2005-03-21288aNEW DIRECTOR APPOINTED
2005-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to LS MANAGEMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LS MANAGEMENT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF AMENDMENT 2006-01-06 Satisfied IB BJORN BJORNBIRK ESQ
ADDENDUM 2005-10-31 Satisfied IB BJORN BJORNBIRK ESQ
CHARGE 2005-04-22 Satisfied IB BJORN BJORNBIRK ESQ
Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LS MANAGEMENT (UK) LIMITED

Intangible Assets
Patents
We have not found any records of LS MANAGEMENT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LS MANAGEMENT (UK) LIMITED
Trademarks
We have not found any records of LS MANAGEMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LS MANAGEMENT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LS MANAGEMENT (UK) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where LS MANAGEMENT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LS MANAGEMENT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LS MANAGEMENT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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